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Summary

Contact details

Officers19

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BUSINESS MORTGAGE FINANCE 6 PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 05 Mar 2007 (17 years ago)

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Summary

NameBUSINESS MORTGAGE FINANCE 6 PLC
Historical names
  • WEBGRANGE PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06137875
LEI Code
  • 635400MDMKYXXZAO4Y79
Incorporation Date05 Mar 2007 (17 years ago) / 2238 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR,, 125 LONDON WALL, EC2Y 5AS

Officers

corporate

IndividualUnited Kingdom

BMF HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bidel, Coral Suzanne

Director


Appointed on14 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Speight, Marc

Director


Appointed on24 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Apex Group Secretaries (uk) Limited

Corporate Secretary


Appointed on01 Jun 2013

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on05 Mar 2007

Resigned on26 Mar 2007

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Events

Old value

28 Mar 2007

Name changeWEBGRANGE PLC

Documents

DateNameTypeDocument
18 Jul 2022Accounts with accounts type fullAAView
18 Mar 2022Confirmation statement with no updatesCS01View
17 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 May 2024
  • Last accounts made up to30 Nov 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 02 Apr 2017
  • Last returns dated05 Mar 2016
Mortgages
  • Charges4
  • Outstanding4

Identification numbers

Data from the LEI register
  • 635400MDMKYXXZAO4Y79
  • Legal nameBUSINESS MORTGAGE FINANCE 6 PLC
  • Registration date09 Dec 2017
  • StatusActiveExpired
  • Last updated09 Dec 2020
  • Next renewal09 Dec 2020

Related companies by address

Related companies by officers

Frequently asked questions

Where is BUSINESS MORTGAGE FINANCE 6 PLC's headquarters?

BUSINESS MORTGAGE FINANCE 6 PLC's headquarters is located at ENGLAND, LONDON, 6TH FLOOR,, 125 LONDON WALL, EC2Y 5AS

What is BUSINESS MORTGAGE FINANCE 6 PLC's industry?

BUSINESS MORTGAGE FINANCE 6 PLC is in the industry of Other business support service activities n.e.c.

What year was BUSINESS MORTGAGE FINANCE 6 PLC started?

BUSINESS MORTGAGE FINANCE 6 PLC was started in 2007

What is the LEI number of BUSINESS MORTGAGE FINANCE 6 PLC?

BUSINESS MORTGAGE FINANCE 6 PLC LEI number is 635400MDMKYXXZAO4Y79

Sources: Companies House